Company Information

CIN
U55101GJ1999PTC035803
Status
Date of Incorporation
20 April 1999
Classes
Listing Status
Unlisted
Type
State
Ahmedabad
ROC
ROC Ahmedabad
Industry
Hotels And Restaurants
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
6,062,660
Authorised Capital
10,000,000

Directors

Ariane Thakore Ginwala
Ariane Thakore Ginwala
Director
for over 9 years
Rushad Rustom Ginwala
Rushad Rustom Ginwala
Managing Director
for almost 2 years

Past Directors

Rustom Sorab Ginwala
Rustom Sorab Ginwala
Director
over 25 years ago

Charges

0
04 July 2008
Axis Bank Limited
1 Crore
04 July 2008
Axis Bank Limited
0
04 July 2008
Axis Bank Limited
0
04 July 2008
Axis Bank Limited
0

Documents

Form DPT-3-01022021-signed
Form DPT-3-13012020-signed
Form MGT-7-04112019_signed
Form AOC-4-04112019_signed
List of share holders, debenture holders;-28102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-28102019
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-28102019
Directors report as per section 134(3)-28102019
Form ADT-1-12102019_signed
Copy of the intimation sent by company-11102019
Copy of resolution passed by the company-11102019
Copy of written consent given by auditor-11102019
Form INC-22-30032019_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30032019
Copy of board resolution authorizing giving of notice-30032019
Copies of the utility bills as mentioned above (not older than two months)-30032019
Letter of the charge holder stating that the amount has been satisfied-16032019
Form CHG-4-16032019_signed
CERTIFICATE OF SATISFACTION OF CHARGE-20190316
Form AOC-4-29122018_signed

Frequently Asked Questions

When was the Ahura restaurants private limited incorporated?

The Ahura restaurants private limited was incorporated with ROC on 20 April 1999 as .

Where has the Ahura restaurants private limited been incorporated?

The company was incorporated in Ahmedabad with registration number 035803.

What is the E-filing status of the company?

The status of Ahura restaurants private limited is Active.

Number of Key Management personnel of the Ahura restaurants private limited?

The company has 3 key management personnel in the company.

Who are the directors of the Ahura restaurants private limited?

The appointed directors in the company are:

  • Rushad rustom ginwala
  • Ariane thakore ginwala
  • Rustom sorab ginwala